MADE.COM GROUP PLC

Company number 13346124

Date	Type	Description	View / Download
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 39,149.9661	(4 pages)
16 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 39,014.2698	(3 pages)
15 Dec 2021	SH19	Statement of capital on 15 December 2021 GBP 39,011.3367	(3 pages)
15 Dec 2021	CERT21	Certificate of cancellation of share premium account	(1 page)
15 Dec 2021	OC138	Reduction of iss capital and minute (oc)	(2 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 39,011.3367	(3 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 38,977.7367	(3 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 38,975.7617	(3 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 38,974.4817	(3 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 38,964.0147	(4 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 83,765.0176	(7 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 88,766.0076	(5 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 81,712.373	(5 pages)
02 Aug 2021	SH02	Statement of capital on 15 June 2021 GBP 81,712.373	(6 pages)
02 Aug 2021	SH02	Statement of capital on 15 June 2021 GBP 38,766.0176	(6 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 38,897.7475	(4 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to grant rights/sub-division of shares/adoption of share plans/reduction of share premium account/authority to call meetings on 14 days clear notice 15/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
09 Jul 2021	MA	Memorandum and Articles of Association	(77 pages)
01 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jun 2021	PSC07	Cessation of Ning Li as a person with significant control on 21 June 2021	(1 page)
21 May 2021	AP01	Appointment of Mr Matthew John Price as a director on 14 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Ms Gwyneth Victoria Burr as a director on 7 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Ms Susanne Johanne Given as a director on 7 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Mr Adrian Baynham Evans as a director on 7 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Mr George William Mcculloch as a director on 7 May 2021	(2 pages)